Nex Systems
Organization

LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

Website: https://www.masterchain.ru/

(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA)

(also DISTRIBUTED LEDGER SYSTEMS LLC, LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY)

Sanctions and listings5

  • Listed
    30 Oct 2024
    Effective
    25 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026

    Programme AU-RUSSIALast updated 24 Feb 2026dfat.gov.audfat.gov.au

  • Listed
    30 Oct 2024
    Effective
    25 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Sep 2024
    Effective
    25 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Mar 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 48103treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID number9704063885
Tax number9704063885
Tax ID no9704063885Russia

Other names8

Also known as6

Limited Liability Company Distributed Ledger TechnologyDistributed Ledger Systems LLCDISTRIBUTED LEDGER SYSTEMS LLCОбщество С Ограниченной Ответственностью Системы Распределенного РеестраObshchestvo S Ogranichennoy Otvetstvennostyu Sistemy Raspredelennogo ReyestraOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Distributed Registry SystemsMasterchain

Addresses2

  • UL. KOMPOZITORSKAYA D. 17, ET./POM.7/I, KOM. 11-17, MOSCOW, 121099

  • Room 11-17, fl./Room 7/I, 17 Kompozitorskaya str., Moscow, 121099, Russia

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